EARTEX LTD

Key Data

Status

Active

Company No.

09883498

Incorporation date

23/11/2015

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2015)

26/03/2026

Termination of appointment of Kees De Koning as a director on 2026-03-26

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

22/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

25/06/2024

Appointment of Miss Alicia Taylor as a director on 2024-04-11

View PDF (2 pages)

24/06/2024

Termination of appointment of James Nugent Kennell as a director on 2024-04-11

View PDF (1 pages)

01/12/2023

Registered office address changed from , 145 City Road, London, EC1V 1AZ, England to Busworks Workspace 39 North Road London N7 9DP on 2023-12-01

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (8 pages)

14/07/2023

Termination of appointment of Paul Pruijmboom as a director on 2023-07-03

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

02/05/2023

Director's details changed for Mr Jamie Nugent Kennell on 2023-05-01

View PDF (2 pages)

24/04/2023

Appointment of Mr Jamie Nugent Kennell as a director on 2023-04-24

View PDF (2 pages)

24/04/2023

Termination of appointment of Andrew Daniel Wolfson as a director on 2023-04-24

View PDF (1 pages)

24/02/2023

Resolutions

View PDF (6 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (49 pages)

24/02/2023

Resolutions

View PDF (19 pages)

20/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (3 pages)

05/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

13/12/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (6 pages)

15/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (4 pages)

26/01/2022

Second filing of Confirmation Statement dated 2021-11-22

View PDF (5 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

22/11/2021

22/11/21 Statement of Capital gbp 340.7429

View PDF (8 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

05/02/2021

Confirmation statement made on 2020-11-22 with updates

View PDF (7 pages)

06/01/2021

Resolutions

View PDF (4 pages)

06/01/2021

Memorandum and Articles of Association

View PDF (51 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-10-12

View PDF (4 pages)

21/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

21/12/2020

Appointment of Mr Andrew Daniel Wolfson as a director on 2020-10-12

View PDF (2 pages)

21/12/2020

Appointment of Mr Paul Pruijmboom as a director on 2020-10-12

View PDF (2 pages)

21/12/2020

Appointment of Mr Neville Brauer as a director on 2020-10-12

View PDF (2 pages)

21/12/2020

Appointment of Mr Kees De Koning as a director on 2020-10-12

View PDF (2 pages)

21/12/2020

Cessation of David Greenberg as a person with significant control on 2020-10-12

View PDF (1 pages)

03/12/2020

Registered office address changed from , 145 City Road City Road, London, EC1V 1AZ, England to Busworks Workspace 39 North Road London N7 9DP on 2020-12-03

View PDF (1 pages)

02/12/2020

Registered office address changed from , 41 Corsham Street, London, N1 6DR, England to Busworks Workspace 39 North Road London N7 9DP on 2020-12-02

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

13/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (5 pages)

13/12/2018

Director's details changed for Dr David Greenberg on 2018-11-22

View PDF (2 pages)

30/10/2018

Registered office address changed from , 48 Kingsway Place, London, EC1R 0LU, England to Busworks Workspace 39 North Road London N7 9DP on 2018-10-30

View PDF (1 pages)

25/09/2018

Second filing of Confirmation Statement dated 22/11/2017

View PDF (7 pages)

23/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-02-19

View PDF (3 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (3 pages)

26/03/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (3 pages)

25/03/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

23/03/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-03

View PDF (7 pages)

23/03/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-17

View PDF (7 pages)

23/03/2018

Second filing of a statement of capital following an allotment of shares on 2017-07-13

View PDF (7 pages)

15/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (4 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (5 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (5 pages)

30/11/2017

Resolutions

View PDF (2 pages)

05/09/2017

Registered office address changed from , Flat 11 Princes Park Apartments South 52 Prince of Wales Road, London, NW5 3LN, England to Busworks Workspace 39 North Road London N7 9DP on 2017-09-05

View PDF (1 pages)

15/05/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (6 pages)

21/04/2017

Previous accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

23/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-10-05

View PDF (7 pages)

21/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-05

View PDF (5 pages)

24/06/2016

Sub-division of shares on 2016-03-22

View PDF (5 pages)

24/06/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (4 pages)

10/06/2016

Resolutions

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (3 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

23/11/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
1.94M
-
0.00
1.36M
-

2022
22
375.87K
-
0.00
59.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wolfson, Andrew Daniel	Director	12/10/2020 - 24/04/2023	76
Brauer, Neville	Director	12/10/2020 - Present	18
Kennell, Jamie Nugent	Director	24/04/2023 - 11/04/2024	1
Taylor, Alicia	Director	11/04/2024 - Present	2
Pruijmboom, Paul	Director	12/10/2020 - 03/07/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EARTEX LTD

EARTEX LTD is an(a) Active company incorporated on 23/11/2015 with the registered office located at Busworks Workspace, 39 North Road, London N7 9DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTEX LTD?

EARTEX LTD is currently Active. It was registered on 23/11/2015 .

Where is EARTEX LTD located?

EARTEX LTD is registered at Busworks Workspace, 39 North Road, London N7 9DP.

What does EARTEX LTD do?

EARTEX LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for EARTEX LTD?

The latest filing was on 26/03/2026: Termination of appointment of Kees De Koning as a director on 2026-03-26.